Jul-22-2010 08t3 AM JPMorgan Chase 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Nineteen Thousand Twenty Five Dollars & 28/100 ($199 025
28) from
the above account to:
For credit to: TD Bank
ABA #:
For further credit to: Wildco Petroleum Equipment, Inc,
Account #
Reference: LSJ Inv # 68440
EFTA01591882
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ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID:
Page 1 of 6
Jul-22-2010 08.53 AM JPMorgan Chase 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
**************************************************************Ild*********
Please wire Nine Hundred Eighty Four Dollars & 86/00 ($984.86) from
the above
account to:
EFTA01591883
For Credit to: Regions Bank
ABA #:
For the account #: Atlanta Refrigeration Service
Account #:
Reference: LSI Inv # 570596 & 573014
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID:
Page 2 of 6
Jul-22-2010 08t3 AM JPMorgan Chase 3/6
JEFFREY E. EPSTEIN
Memorandum
EFTA01591884
To: Janet, JP Morg
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Eight Thousand Nine Hundred One Dollar and 84/100
($8,901.84)
from the above account to;
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name; Caricement
Account #:
Reference; Inv # 4801
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID:
Page 3 of 6
Jul-22-2010 08.53 AM JPMorgan Chase 4/6
EFTA01591885
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstei
Account #
********************************W************************************
Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars
and 20/100
($78,969.20) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thomas
ABA #:
Account name: Michael J. Glidden Inc,
Account #:
Reference: Mechanical Requisition #7
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID:
Page 4 of 6
Jul-22-2010 08t3 AM JPMorgan Chase 516
EFTA01591886
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Four Thousand Dollars & 00/100 ($4,000,00) from the above
account
to:
For credit to; First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 7/19/2010 invoices (2) & 7/16/2010 invoice
EFTA01591887
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID:
Page 5 of 6
Jul-22-2010 08.53 AM JPMorgan Chase 6/6
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 21, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Twenty Five Thousand Dollars 0225,000)
from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591888
ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID:
CSID: Page 6 of 6
EFTA01591889